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Reference No: HEFCW/15/Ag168
The 168th meeting of the Council to be held on Friday 23rd January 2015 at 9.00 am at Cledwyn Room 3, Main Arts Building, Bangor University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 7 November 2014 HEFCW/14/Min167
Disclosable in edited form
3 Matters Arising HEFCW/15/01
Non-disclosable
4 Chairman's Report (Oral) HEFCW/15/CH1
5 Chief Executive's Report HEFCW/15/CE1
Non-disclosable
6 Draft response to Diamond Review HEFCW/15/02
Non-disclosable
7 Recurrent Funding for AY 2015/16 HEFCW/15/03
Non-disclosable
8 Outcomes of the 2014 Research Excellence Framework HEFCW/15/04
Non-disclosable
9 QR funding 2015/16 HEFCW/15/05
Non-disclosable
10 New quality assessment arrangements HEFCW/15/06
Non-disclosable
11 HE (Wales) Bill Update HEFCW/15/07
Non-disclosable
12 Any other business
13 Date of next meeting, Council meeting, Thursday 12 March 2015, - Institutional Visit Cardiff Metropolitan University, Friday 13 March 2015
For information
14 Operational Plan update 2014-15 HEFCW/15/08
Non-disclosable
17 April to September 2014 accruals based management accounts report 2014-15 HEFCW/15/09
Disclosable
18 SETQ Committee Annual Report 2013/14 HEFCW/15/10
Non-disclosable
19 Minutes (unconfirmed) of the meeting of the Audit and Risk Assurance Committee, 5 November 2014 HEFCW/15/11
Non-disclosable
21 HR Committee minutes, 5 November 2014 HEFCW/15/12
Non-disclosable
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